General information
Online Security Services Limited
Type: NZ Limited Company (Ltd)9429039167453
New Zealand Business Number
487964
Company Number
Registered
Company Status
Online Security Services Limited (issued a New Zealand Business Number of 9429039167453) was launched on 08 May 1985. 2 addresses are in use by the company: 2Nd Floor, Freightways House, 32 Botha Road, Penrose, 1061 (type: physical, service). 20 Bruce Roderick Dr, Highbrook, Manukau, Auckland had been their physical address, until 13 Oct 2011. Online Security Services Limited used more names, namely: The Information Management Group (Nz) Limited from 28 Sep 2015 to 05 Oct 2015, Information Management Group Limited (05 Oct 2011 to 28 Sep 2015) and Iron Mountain New Zealand Limited (14 Dec 2005 - 05 Oct 2011). 231502 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 231502 shares (100 per cent of shares), namely:
Information Management Group Holdings Ulc (an entity) located at 32 Botha Road, Penrose postcode 1061. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, Freightways House, 32 Botha Road, Penrose, 1061 | Physical & service & registered | 13 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Troughear
Half Moon Bay, Auckland, 2012
Address used since 20 Feb 2023
Sunnyhills, Auckland, 2010
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Stephan Christian Roger Deschamps
Herne Bay, Auckland, 1011
Address used since 11 Feb 2024
Herne Bay, Auckland, 1011
Address used since 15 Feb 2023
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Mark Gordon Royle
Aspendale, Victoria, 3195
Address used since 20 Dec 2017
Mentone, Victoria, 3194
Address used since 01 Jan 1970
Mentone, Victoria, 3194
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - 30 Jun 2020 |
|
Dean Bracewell
Remuera, Auckland, 1050
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - 31 Dec 2017 |
|
Marie Chi Que Yip
Surrey Hills, Victoria 3127, Australia,
Address used since 18 Oct 2007 |
Director | 29 Nov 2006 - 04 Oct 2011 |
|
Gregory Mark Lever
Glen Iris, Victoria 3146, Australia,
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 04 Oct 2011 |
|
Ernest Warren Cloutier
Charlestown, Ma 02129, Usa,
Address used since 28 May 2010 |
Director | 28 May 2010 - 04 Oct 2011 |
|
Marc Andre Alfred Duale
Sorrento, 1 Austin Road West, Tst, Kowloon, Hong Kong,
Address used since 28 May 2010 |
Director | 28 May 2010 - 04 Oct 2011 |
|
Garry Byron Watzke
Massachusetts, 01945, United States, Of America,
Address used since 08 Dec 2005 |
Director | 08 Dec 2005 - 28 May 2010 |
|
Robert Glenn Miller
Pennsylvania, 19085, United States Of, America,
Address used since 08 Dec 2005 |
Director | 08 Dec 2005 - 28 May 2010 |
|
Ian Donald Hollow
Patterson Lakes, Victoria, 3197, Australia,
Address used since 08 Dec 2005 |
Director | 08 Dec 2005 - 24 Oct 2008 |
|
Graham John Sutcliffe
Greenhithe, Auckland,
Address used since 29 Nov 2002 |
Director | 07 Apr 1990 - 08 Dec 2005 |
|
Kee-kwan Allen Chan
Ning Yeung Terrace, 78b Bonham Road, Hong Kong,
Address used since 31 Dec 2004 |
Director | 31 Dec 2004 - 08 Dec 2005 |
|
Michael Filipovic
Victoria 3186, Australia,
Address used since 05 Aug 2005 |
Director | 05 Aug 2005 - 08 Dec 2005 |
|
Kar-khun Lee
St Heliers, Auckland,
Address used since 29 Nov 2002 |
Director | 01 Jan 1999 - 05 Aug 2005 |
|
Kevin Douglas Pickford
Mount Eliza, Victoria 3930, Australia,
Address used since 29 Nov 2002 |
Director | 07 Apr 1990 - 31 Dec 2004 |
|
Peter George Ballantine
Rd 3, Silverdale,
Address used since 24 Jan 1996 |
Director | 24 Jan 1996 - 05 Aug 1997 |
|
Paul Graham Rivett
Graydons Road, Moopoodug Victoria, Australia,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 11 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Bruce Roderick Dr, Highbrook, Manukau, Auckland, 2013 | Physical | 12 Nov 2010 - 13 Oct 2011 |
| C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland | Registered | 15 Sep 2006 - 13 Oct 2011 |
| C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland | Physical | 15 Sep 2006 - 12 Nov 2010 |
| 7 Atlas Place, Mairangi Bay, Auckland | Registered | 15 Feb 1994 - 15 Sep 2006 |
| 415 Church Street, Penrose, Auckland | Physical | 21 Feb 1992 - 15 Sep 2006 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
231502
Total number of Shares
February
Annual return filing month
June
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 231502
| Shareholder Name | Address | Period |
|---|---|---|
|
Information Management Group Holdings Ulc Shareholder NZBN: 9429034488768 Entity (NZ Unlimited Company) |
32 Botha Road Penrose 1061 |
05 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Information Management Group Holdings Ulc Shareholder NZBN: 9429034488768 Company Number: 1711237 Entity |
28 Apr 2006 - 05 Oct 2011 | |
|
Allied Pickford Pty Limited Other |
08 May 1985 - 31 Mar 2005 | |
|
Sutcliffe, Graham Individual |
Greenhithe |
08 May 1985 - 31 Mar 2005 |
|
Null - Allied Pickford Pty Limited Other |
08 May 1985 - 31 Mar 2005 | |
|
Information Management Group Holdings Ulc Shareholder NZBN: 9429034488768 Company Number: 1711237 Entity |
28 Apr 2006 - 05 Oct 2011 | |
|
Information Management Group Holdings Ulc Shareholder NZBN: 9429034488768 Company Number: 1711237 Entity |
28 Apr 2006 - 05 Oct 2011 | |
|
Information Management Group Holdings Ulc Shareholder NZBN: 9429034488768 Company Number: 1711237 Entity |
28 Apr 2006 - 05 Oct 2011 | |
|
Information Management Group Holdings Ulc Shareholder NZBN: 9429034488768 Company Number: 1711237 Entity |
23 Dec 2008 - 05 Oct 2011 | |
|
Information Management Group Holdings Ulc Shareholder NZBN: 9429034488768 Company Number: 1711237 Entity |
26 Oct 2010 - 05 Oct 2011 | |
|
Information Management Group Holdings Ulc Shareholder NZBN: 9429034488768 Company Number: 1711237 Entity |
23 Dec 2008 - 05 Oct 2011 | |
|
Information Management Group Holdings Ulc Shareholder NZBN: 9429034488768 Company Number: 1711237 Entity |
26 Oct 2010 - 05 Oct 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Freightways Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255822 |
| Country of origin | NZ |
Location
Companies nearby
 |
Now Couriers Limited 2nd Floor, Freightways House |
|
Information Management Group Holdings Ulc 2nd Floor, Freightways House |
|
Freightways Group Limited 2nd Floor, Freightways House |
|
Freightways Trustee Company Limited 2nd Floor, Freightways House |
|
Parceline Express Limited 2nd Floor, Freightways House |
|
New Zealand Couriers Limited 2nd Floor, Freightways House |